Extended Company Report with Annual Accounts |
Includes
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Full Report |
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Company type | Private Company Limited By Shares |
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Date of incorporation | Wednesday, July 15, 1998 (3 decades ago) |
Company Number | 65558 |
Universal Entity Code | 7100-9928-3025-9356 |
Record last updated | Monday, July 10, 2017 11:16:04 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 22, 2017 | Jun 16, 2017 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jun 15, 2017 | Jun 7, 2017 | Letter for striking off | |
Registry | Aug 11, 2016 | Aug 2, 2016 | Annual return for the year 2016 | |
Financials | Jun 16, 2016 | Jun 9, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Jun 16, 2016 | Jun 9, 2016 | Letter of substitution | |
Financials | Jun 16, 2016 | Jun 9, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Aug 20, 2015 | Aug 11, 2015 | Annual return for the year 2015 | |
Financials | Apr 16, 2015 | Apr 9, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Oct 9, 2014 | Oct 3, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jul 24, 2014 | Jul 16, 2014 | Annual return for the year 2014 | |
Registry | Jan 2, 2014 | Dec 23, 2013 | Particulars of directors and secretaries | |
Financials | Jan 2, 2014 | Dec 24, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Jan 2, 2014 | Dec 24, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Oct 24, 2013 | Oct 17, 2013 | Annual return for the year 2013 | |
Registry | Aug 29, 2013 | Aug 21, 2013 | Letter of substitution | |
Registry | Aug 29, 2013 | Aug 21, 2013 | Substituted return of particulars of directors | |
Registry | Mar 14, 2013 | Mar 4, 2013 | Particulars of directors and secretaries | |
Registry | Jan 17, 2013 | Jan 10, 2013 | Annual return for the year 2012 | |
Financials | Feb 10, 2011 | Feb 4, 2011 | Annual filing of accounts | |
Registry | Nov 11, 2010 | Nov 2, 2010 | Annual return for the year 2010 | |
Registry | Aug 27, 2009 | Aug 18, 2009 | Annual return for the year 2009 | |
Financials | Apr 30, 2009 | Apr 20, 2009 | Annual filing of accounts | |
Registry | Sep 11, 2008 | Sep 2, 2008 | Annual return for the year 2008 | |
Financials | May 1, 2008 | Apr 25, 2008 | Annual filing of accounts | |
Financials | May 1, 2008 | Apr 25, 2008 | Annual filing of accounts 592... | |
Registry | Aug 30, 2007 | Aug 22, 2007 | Annual return for the year 2007 | |
Registry | Oct 5, 2006 | Sep 27, 2006 | Special resolution amending articles of association | |
Registry | Oct 5, 2006 | Sep 27, 2006 | Amended articles of association | |
Financials | Sep 21, 2006 | Sep 12, 2006 | Annual filing of accounts | |
Registry | Aug 17, 2006 | Aug 10, 2006 | Annual return for the year 2006 | |
Registry | Aug 4, 2005 | Jul 29, 2005 | Annual return for the year 2005 | |
Financials | Jun 23, 2005 | Jun 17, 2005 | Annual filing of accounts | |
Registry | Nov 4, 2004 | Oct 28, 2004 | Voluntary return of members | |
Financials | Aug 12, 2004 | Aug 3, 2004 | Annual filing of accounts | |
Registry | Jul 8, 2004 | Jun 30, 2004 | Annual return for the year 2004 | |
Registry | Jun 17, 2004 | Jun 7, 2004 | Particulars of directors and secretaries | |
Registry | Aug 28, 2003 | Aug 18, 2003 | Notice of change of situation of registered office | |
Registry | Jul 31, 2003 | Jul 22, 2003 | Annual return for the year 2003 | |
Financials | Apr 24, 2003 | Apr 17, 2003 | Annual filing of accounts | |
Financials | Jan 2, 2003 | Dec 16, 2002 | Annual filing of accounts 10... | |
Registry | Oct 3, 2002 | Sep 27, 2002 | Particulars of directors and secretaries | |
Registry | Jul 18, 2002 | Jul 9, 2002 | Annual return for the year 2002 | |
Registry | Jul 5, 2001 | Jun 29, 2001 | Annual return for the year 2001 | |
Registry | Aug 3, 2000 | Jul 25, 2000 | Annual return for the year 2000 | |
Registry | Dec 9, 1999 | Dec 3, 1999 | Letter of substitution | |
Registry | Dec 9, 1999 | Dec 3, 1999 | Substituted annual return for the year 1999 | |
Registry | Aug 19, 1999 | Aug 11, 1999 | Annual return for the year 1999 | |
Registry | Aug 12, 1999 | Aug 4, 1999 | Return of particulars of directors | |
Registry | Aug 12, 1999 | Aug 4, 1999 | Annual return for the year 1999 | |
Registry | Dec 3, 1998 | Nov 25, 1998 | Return of particulars of directors | |
Registry | Oct 8, 1998 | Oct 2, 1998 | Return of particulars of directors 436... | |
Registry | Oct 8, 1998 | Sep 29, 1998 | Return of particulars of directors | |
Registry | Oct 8, 1998 | Sep 29, 1998 | Voluntary return of members | |
Registry | Jul 23, 1998 | Jul 15, 1998 | Memorandum of association | |
Registry | Jul 23, 1998 | Jul 15, 1998 | Articles of association | |
Registry | Jul 23, 1998 | Jul 15, 1998 | Declaration of compliance | |
Registry | Jul 23, 1998 | Jul 15, 1998 | Notice of situation of registered office | |
Registry | Jul 23, 1998 | Jul 15, 1998 | Statement of nominal share capital | |
Registry | Jul 23, 1998 | Jul 15, 1998 | Duplicate of certificate of incorporation |